EUROSAITE LAT, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EUROSAITE LAT" |
| Registration number, date | 40003802265, 10.02.2006 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Rīga, Pils iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.02.2006 (registered payment 10.02.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "EUROSET LAT" | Until 10.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B | Until 30.06.2008 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 29.03.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C27118608 Started 07.08.2008,
ended 25.03.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
25.03.2010 |
13.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.02.2010 12:30:00 |
11.02.2010 | Noslēguma kreditoru sapulce | |
26.02.2010 |
02.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2010 11:00:00 |
14.01.2010 | Kārtējā kreditoru sapulce | |
28.08.2009 11:00:00 |
13.08.2009 | Kārtējā kreditoru sapulce | |
16.02.2009 |
20.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.01.2009 11:00:00 |
13.01.2009 | Pirmā kreditoru sapulce | |
26.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2008 |
18.08.2008 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
|
07.08.2008 |
12.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.05.2009 | TIF (509.49 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (896.75 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (401.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.75 KB | 12.02.2010 | 10.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.8 KB | 19.01.2010 | 12.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.77 KB | 18.08.2009 | 12.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.27 KB | 14.01.2009 | 12.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.03 KB | 14.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 17.45 KB | 18.08.2008 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 18.08.2008 | 28.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.85 KB | 18.08.2008 | 20.11.2006 | 1 |
Articles of Association |
TIF | 36.62 KB | 18.08.2008 | 20.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.81 KB | 18.08.2008 | 28.09.2006 | 1 |
Articles of Association |
TIF | 35.74 KB | 18.08.2008 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 18.08.2008 | 22.03.2006 | 1 |
Articles of Association |
TIF | 23.7 KB | 18.08.2008 | 22.12.2005 | 1 |
Memorandum of Association |
TIF | 30.65 KB | 18.08.2008 | 22.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.55 KB | 14.04.2010 | 13.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 75.12 KB | 14.04.2010 | 09.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.15 KB | 14.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 31.92 KB | 14.04.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 31.28 KB | 03.03.2010 | 02.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.4 KB | 03.03.2010 | 26.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 479.79 KB | 03.03.2010 | 26.02.2010 | 13 |
Notary’s decision |
TIF | 34.01 KB | 12.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.31 KB | 12.02.2010 | 10.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 258.79 KB | 10.02.2010 | 27.01.2010 | 8 |
Notary’s decision |
TIF | 35.66 KB | 19.01.2010 | 14.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.52 KB | 19.01.2010 | 12.01.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 295.51 KB | 03.09.2009 | 28.08.2009 | 9 |
Notary’s decision |
TIF | 36.99 KB | 18.08.2009 | 13.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.33 KB | 18.08.2009 | 12.08.2009 | 2 |
Notary’s decision |
TIF | 31.3 KB | 23.02.2009 | 20.02.2009 | 1 |
Court cover letter |
TIF | 16.48 KB | 23.02.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 34.59 KB | 23.02.2009 | 16.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 656.72 KB | 03.02.2009 | 28.01.2009 | 19 |
Notary’s decision |
TIF | 35.64 KB | 14.01.2009 | 13.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.03 KB | 14.01.2009 | 12.01.2009 | 2 |
Notary’s decision |
TIF | 52.18 KB | 01.09.2008 | 29.08.2008 | 2 |
Court decision/judgement |
TIF | 204.32 KB | 01.09.2008 | 26.08.2008 | 5 |
Court cover letter |
TIF | 28.89 KB | 01.09.2008 | 25.08.2008 | 1 |
Notary’s decision |
TIF | 34.67 KB | 19.08.2008 | 18.08.2008 | 2 |
Other insolvency documents |
TIF | 12.39 KB | 19.08.2008 | 13.08.2008 | 2 |
Court cover letter |
TIF | 15.26 KB | 19.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 39.15 KB | 19.08.2008 | 12.08.2008 | 1 |
Notary’s decision |
TIF | 29.96 KB | 18.08.2008 | 12.08.2008 | 1 |
Court cover letter |
TIF | 14.78 KB | 18.08.2008 | 08.08.2008 | 1 |
Other insolvency documents |
TIF | 13.26 KB | 18.08.2008 | 08.08.2008 | 2 |
Court decision/judgement |
TIF | 38.96 KB | 18.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 18.08.2008 | 10.07.2008 | 1 |
Registration certificates |
TIF | 39.82 KB | 18.08.2008 | 10.07.2008 | 1 |
Application |
TIF | 55.67 KB | 18.08.2008 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 18.08.2008 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 18.08.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 18.08.2008 | 30.06.2008 | 1 |
Application |
TIF | 102.86 KB | 18.08.2008 | 27.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 18.08.2008 | 27.06.2008 | 2 |
Sample report |
TIF | 23.8 KB | 18.08.2008 | 27.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 18.08.2008 | 26.06.2008 | 1 |
Application |
TIF | 60.34 KB | 18.08.2008 | 29.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 18.08.2008 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 18.08.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 18.08.2008 | 25.10.2007 | 2 |
Application |
TIF | 70.21 KB | 18.08.2008 | 22.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 18.08.2008 | 22.10.2007 | 2 |
Submission/Application |
TIF | 6.89 KB | 18.08.2008 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 18.08.2008 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 18.08.2008 | 24.04.2007 | 2 |
Application |
TIF | 92.5 KB | 18.08.2008 | 22.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 18.08.2008 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 18.08.2008 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 18.08.2008 | 19.12.2006 | 2 |
Sample report |
TIF | 22.79 KB | 18.08.2008 | 12.12.2006 | 1 |
Application |
TIF | 88.62 KB | 18.08.2008 | 20.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.43 KB | 18.08.2008 | 20.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 18.08.2008 | 20.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 18.08.2008 | 31.10.2006 | 2 |
Application |
TIF | 90.41 KB | 18.08.2008 | 28.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 18.08.2008 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 18.08.2008 | 28.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.91 KB | 18.08.2008 | 18.09.2006 | 2 |
Specimen signature without Identity number |
TIF | 78.77 KB | 18.08.2008 | 14.09.2006 | 3 |
Specimen signature without Identity number |
TIF | 97.19 KB | 18.08.2008 | 12.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 18.08.2008 | 31.07.2006 | 2 |
Sample report |
TIF | 24.32 KB | 18.08.2008 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 18.08.2008 | 27.07.2006 | 2 |
Application |
TIF | 86.75 KB | 18.08.2008 | 26.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 18.08.2008 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 18.08.2008 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 18.08.2008 | 29.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 18.08.2008 | 24.03.2006 | 2 |
Application |
TIF | 117.72 KB | 18.08.2008 | 23.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 18.08.2008 | 23.03.2006 | 1 |
Sample report |
TIF | 22.14 KB | 18.08.2008 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 18.08.2008 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 18.08.2008 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 18.08.2008 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 18.08.2008 | 10.02.2006 | 2 |
Registration certificates |
TIF | 22.38 KB | 18.08.2008 | 10.02.2006 | 1 |
Registration certificates |
TIF | 19.6 KB | 18.08.2008 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 18.08.2008 | 07.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 18.08.2008 | 05.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 18.08.2008 | 22.12.2005 | 1 |
Application |
TIF | 72.35 KB | 18.08.2008 | 22.12.2005 | 2 |
Consent of the auditor |
TIF | 8.26 KB | 18.08.2008 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 18.08.2008 | 22.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 18.08.2008 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 18.08.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register